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Companies/SC460765

Edmond Castle Propco Limited

Activities of head offices · Langholm

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ewm Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 12408940
Show 1 ceased record
Equorium Property Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-19

Source record 7099994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JJ
John JacksonCurrent director
Appointed 2021-05-19 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2016-03-01 · 10 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2013-11-26 · 12 yrs
+13 others
Show 3 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2013-10-04 · 3 yrs · Finance Director
JR
Jonathon RoundResigned director
Resigned 2013-10-04 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active